Company number 07104481
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Arthur Simon Davies on 1 March 2016; Director's details changed for Mr David William Ashall on 1 March 2016. The most likely internet sites of ASHALL ASSET MANAGEMENT LIMITED are www.ashallassetmanagement.co.uk, and www.ashall-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ashall Asset Management Limited is a Private Limited Company.
The company registration number is 07104481. Ashall Asset Management Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Ashall Asset Management Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . ASHALL, Anthony Mark is a Director of the company. ASHALL, David William is a Director of the company. ASHALL, Scott Alexander is a Director of the company. DAVIES, Arthur Simon is a Director of the company. Director THOMASSON, Colin John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David William Ashall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Ashall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHALL ASSET MANAGEMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Arthur Simon Davies on 1 March 2016
20 Dec 2016
Director's details changed for Mr David William Ashall on 1 March 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 15 more events
02 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
29 Jun 2010
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
29 Jun 2010
Sub-division of shares on 17 June 2010
29 Jun 2010
Statement of capital following an allotment of shares on 17 June 2010
15 Dec 2009
Incorporation